Menna Overview
Here’s a quick overview of BALFOUR BEATTY PLC 👀 — a London based business that started in 1945.
BALFOUR BEATTY PLC
- Company statusactive
- Company No00395826
- Age81 years 6 months Incorporated 31 May 1945
- Officers11
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY PLC is an active company incorporated on 31 May 1945 and based in London, England. The company was registered 81 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
0 Months Ago on 03 Nov 2026
Capital Return Purchase Own Shares Treasury Capital Date
0 Months Ago on 03 Nov 2026
Capital Return Purchase Own Shares Treasury Capital Date
0 Months Ago on 03 Nov 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 30 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 30 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 30 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 29 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 05 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 05 Oct 2026
Appoint Person Secretary Company With Name Date
2 Months Ago on 21 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 18 Sep 2026
Legacy
2 Months Ago on 07 Sep 2026
Legacy
2 Months Ago on 07 Sep 2026
Legacy
2 Months Ago on 07 Sep 2026
Legacy
2 Months Ago on 07 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 04 Sep 2026
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 05 Aug 2026
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 04 Aug 2026
Capital Return Purchase Own Shares Treasury Capital Date
3 Months Ago on 03 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 21 Jul 2026
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 17 Jul 2026
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 17 Jul 2026
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 30 Jun 2026
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 29 Jun 2026
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 29 Jun 2026
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Stephen Philip | secretary | 12 Sept 2026 | |
| ALLEN, Charles Lamb, Lord Allen Of Kensington | director | Jan 1957 | 13 May 2021 |
| COSTIGAN, Gabrielle Anne | director | Sep 1972 | 08 Mar 2024 |
| DRINKWATER, Anne | director | Jan 1956 | 01 Dec 2018 |
| HARDY, Louise Jane | director | Oct 1966 | 01 Apr 2022 |
| HOARE, Philip David | director | Oct 1970 | 08 Sept 2025 |
| MACLEOD, Robert James | director | May 1964 | 08 Mar 2024 |
| MEYER, Melody Boone | director | Jun 1957 | 13 Jul 2026 |
| STASH, Sandra Mary | director | May 1959 | 13 Jul 2026 |
| WESTCOTT, Myles St John, Mr. | director | May 1971 | 07 May 2026 |
| WYNTER, Rudolph Lister | director | Aug 1964 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BALFOUR BEATTY PLC 👀 — a London based business that started in 1945.